Description

Book Synopsis

Adopting a case-based approach, Global Financial Investigations introduces readers to the fascinating world of forensic accounting and investigating transnational financial crimes, providing an overview of core concepts and current industry trends, together with practical guidance to equip students with the knowledge required to combat complex financial crimes.

By exploring the different types of financial investigations led by various law enforcement agencies, this accessible text covers a breadth of forensic accounting and broader financial crime issues, from investigating illicit trade and reconstructing financial records, to conducting regulatory investigations. Supported by real-world cases from different geographic regions, students will learn the practical hands-on forensic accounting and financial investigation skills required in todayâs work environment.

Learning features include:

  • a wealth of practical examples highlighting explanations of the

Global Financial Investigations

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    A Paperback by Amanda Gore

    £44.64

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    RRP £46.99 – you save £2.35 (5%)

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      Book details

      Publisher Taylor & Francis
      Published 4/24/2025
      ISBN-13 9781032493763
      978-1032493763
      ISBN-10 1032493763
      Also in:
      Computing Computer fraud and hacking

      Description

      Book Synopsis

      Adopting a case-based approach, Global Financial Investigations introduces readers to the fascinating world of forensic accounting and investigating transnational financial crimes, providing an overview of core concepts and current industry trends, together with practical guidance to equip students with the knowledge required to combat complex financial crimes.

      By exploring the different types of financial investigations led by various law enforcement agencies, this accessible text covers a breadth of forensic accounting and broader financial crime issues, from investigating illicit trade and reconstructing financial records, to conducting regulatory investigations. Supported by real-world cases from different geographic regions, students will learn the practical hands-on forensic accounting and financial investigation skills required in todayâs work environment.

      Learning features include:

      • a wealth of practical examples highlighting explanations of the

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